| ANDERTON, Colin James ACTIVE | Director | 18 Sep 2023 | | England | June 1977 | 231, Higher Lane, Lymm, Cheshire, WA13 0RZ, England |
| KACZMARSKA, Lucy Marie ACTIVE | Director | 07 Jul 2022 | | England | July 1986 | 231, Higher Lane, Lymm, Cheshire, WA13 0RZ, England |
| ROBERTS, Clare Bernadette ACTIVE | Director | 07 Jul 2022 | | England | February 1977 | 231, Higher Lane, Lymm, Cheshire, WA13 0RZ, England |
| CHADDA, Ajeet RESIGNED | Secretary | 07 Jul 2014 | 07 Jul 2022 | | | 1, Highfield Road, Westerhope, Newcastle Upon Tyne, NE5 5HS, United Kingdom |
| SMITH, Derek RESIGNED | Secretary | 15 Aug 2003 | 07 Jul 2014 | | | 20, Northumberland Gardens, Walbottle, Newcastle Upon Tyne, Tyne And Wear, NE5 1PT |
| SECRETARIAL APPOINTMENTS LIMITED RESIGNED | Nominee Secretary | 30 Jul 2003 | 15 Aug 2003 | | | 16 Churchill Way, Cardiff, CF10 2DX |
| CHADDA, Ajeet RESIGNED | Director | 07 Jul 2014 | 07 Jul 2022 | United Kingdom | February 1982 | 1, Highfield Road, Westerhope, Newcastle Upon Tyne, Tyne And Wear, NE5 5HS, United Kingdom |
| CHADDA, Jagesh Kumar RESIGNED | Director | 07 Jul 2014 | 07 Jul 2022 | United Kingdom | August 1952 | 7, Greystead Close, Chapel Park, Newcastle Upon Tyne, Tyne And Wear, NE5 1SR |
| CHADDA, Kanchan RESIGNED | Director | 28 Jul 2018 | 07 Jul 2022 | United Kingdom | August 1982 | 1, Highfield Road, Newcastle Upon Tyne, NE5 5HS, United Kingdom |
| CROSSWELL, James Nicholas RESIGNED | Director | 07 Jul 2022 | 07 Jul 2022 | England | May 1982 | 231, Higher Lane, Lymm, Cheshire, WA13 0RZ, England |
| ELLIS, Kieron Gordon RESIGNED | Director | 07 Jul 2022 | 18 Sep 2023 | England | August 1984 | 231, Higher Lane, Lymm, Cheshire, WA13 0RZ, England |
| HOBAN, John RESIGNED | Director | 07 Jul 2022 | 08 Aug 2025 | England | April 1952 | 231, Higher Lane, Lymm, Cheshire, WA13 0RZ, England |
| SMITH, Elizabeth Antonia Patricia RESIGNED | Director | 15 Aug 2003 | 07 Jul 2014 | United Kingdom | January 1949 | 20, Northumberland Gardens, Walbottle, Newcastle Upon Tyne, Tyne And Wear, NE5 1PT |
| CORPORATE APPOINTMENTS LIMITED RESIGNED | Nominee Director | 30 Jul 2003 | 15 Aug 2003 | | | 16 Churchill Way, Cardiff, CF10 2DX |